Questel

Working Student Compliance, m/f/d

Questel

part-time

Posted on:

Location Type: Hybrid

Location: Starnberg • 🇩🇪 Germany

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Job Level

Entry Level

About the role

  • With detective-like accuracy and attention to detail, you research and review our customers together with your team in accordance with the German Money Laundering Act (GwG).
  • You ensure compliance with our internal compliance policies and prepare appropriate documentation for identified compliance risks.
  • You regularly communicate identified compliance risks to your team and maintain ongoing coordination with your colleagues.
  • You independently support our national and international customers in German and English via e-mail and, where necessary, by phone.
  • You identify optimization potential and actively contribute suggestions for improvement.

Requirements

  • You are enrolled at a university, ideally with a focus on economics/business administration or law.
  • You have already gained initial experience through previous internships or working-student positions.
  • Strong customer and service orientation as well as excellent communication skills come naturally to you.
  • Very good MS Office skills and a strong affinity for working online are among your competencies.
  • You are willing to take responsibility for tasks and processes in a dynamic and fast-growing environment.
  • You work independently while also integrating well into the team.
  • Excellent German (C2) and English language skills complete your profile.
  • Knowledge in the AML area is an advantage but not a requirement.
Benefits
  • Attractive hourly pay
  • Option for remote/mobile work
  • Varied responsibilities within a highly motivated team
  • Very pleasant working atmosphere
  • Future-oriented service company with flat hierarchies and short decision-making paths
  • Very good S-Bahn connections / parking available

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
compliancedocumentationresearchrisk identificationoptimizationAML knowledge
Soft skills
attention to detailcustomer orientationservice orientationcommunicationindependenceteam integrationresponsibility